Skip to content
LIVE · CORPUS
Dossier

QMK CANARY WHARF LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
10
Beneficial owners
4
Same address
8
UBO hops
28
/02

Key facts

Risk signal
Status
active
Incorporated
2013-11-15
Legal form
ltd
Activity
55100
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

QMK CANARY WHARF LIMITED is a ltd registered in GB, incorporated 2013-11-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08778034
Status
active
Type
ltd
Incorporated
2013-11-15
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
SIC
55100
Officers · 4 active
  • BLANGY, Jean-Philippe Jean-Jacques
    director · French · appt 2022-04-04
  • BRODIE, James Charles
    director · British · appt 2022-04-04
  • HARDY, Pierre Andre
    director · French · appt 2022-12-14
  • JIVRAJ, Naushad Nurdin
    director · British · appt 2013-11-15
  • HARDY, Pierre Andre(resigned)
    secretary · appt 2020-01-24
  • LADHANI, Barkat(resigned)
    secretary · appt 2013-11-15
  • HARDY, Pierre Andre(resigned)
    director · French · appt 2020-01-24
  • JIVRAJ, Karim(resigned)
    director · British · appt 2020-01-24
  • JIVRAJ, Nurdin Gulamhusein Rhemtulla(resigned)
    director · British · appt 2013-11-15
  • JIVRAJ STEVENSON, Neena(resigned)
    director · British · appt 2020-01-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-14
Outstanding charges
4
/07

Directorship network

220 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MIDWINTER CAPITAL LIMITED
GOWER PLACE INVESTMENTS LIMITED
Rothschild & Co
TRISTAN CAPITAL PARTNERS LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QMK CANARY WHARF LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…